By when must TRITAX BIG BOX REIT PLC's directors verify their identity with Companies House?

Directors of TRITAX BIG BOX REIT PLC must verify their identity with Companies House by 2027-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRITAX BIG BOX REIT PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

TRITAX BIG BOX REIT PLC

08215888 · Plc · 14 years old

72 Broadwick Street, London, W1F 9QZ

SIC 68209

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRITAX BIG BOX REIT PLC (ECCTA)

Directors of TRITAX BIG BOX REIT PLC must verify their identity by 2027-10-17.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMS, Aubrey Johndirectorsince 2017-09-11· also at NAMECO (NO.522) LIMITED, THE WIGMORE HALL TRUST

BROWN, Elizabeth Anna,directorsince 2021-12-15

GANG, Wudirectorsince 2021-10-01

HUGHES, Alastair Jamesdirectorsince 2019-02-01· also at BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

LAING, Richard Georgedirectorsince 2018-05-16· also at GRESHAM HOUSE SOLAR DISTRIBUTION LLP

PRETTEJOHN, Nicholas Edward Tuckerdirectorsince 2026-10-07

WHITWORTH, Karen Tracydirectorsince 2019-10-21· also at NUFFIELD HEALTH, TESCO PLC

WILMAN, Kirsty Ann-Mariedirectorsince 2024-09-01· also at GREAT YELLOW LTD, REBALANCE EARTH HOLDINGS LIMITED, REBALANCE EARTH VENTURE LIMITED and 1 more

Company secretary

TRITAX MANAGEMENT LLPcorporate-secretarysince 2015-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

145 CAMBRIDGE STREET FREEHOLD LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLPactivevia FRANKLIN, Henry Bell, GODFREY, Colin Richard, SHAW, Mark Glenn Bridgman

2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLPactivevia FRANKLIN, Henry Bell, GODFREY, Colin Richard, SHAW, Mark Glenn Bridgman

30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITEDactivevia BURSBY, Richard Michael (former)

34 SLOANE COURT WEST FREEHOLD LIMITEDactivevia BURSBY, Richard Michael (former)

and 910 more active

In liquidation

3H MEDIA INTERNATIONAL LTDliquidationvia BURSBY, Richard Michael (former)

BAMG SPORTS LTDliquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia LAING, Richard George (former)

BRISEIDE LTDliquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

DATASTAX UK LTD.liquidationvia BURSBY, Richard Michael (former)

and 20 more in liquidation

Dissolved

109A LANCASTER GATE LIMITEDdissolvedvia BURSBY, Richard Michael (former)

24 LIVE UK LIMITEDdissolvedvia BURSBY, Richard Michael (former)

25 ROEDEAN CRESCENT LTDdissolvedvia BURSBY, Richard Michael (former)

40151516 LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

A.B.M.D DEVELOPMENTS LIMITEDdissolvedvia SHAW, Mark Glenn Bridgman (former)

and 1043 more dissolved

Other status

MIRO FORESTRY COMPANY LIMITEDconverted closedvia LAING, Richard George

ROPER GERMANY UK LIMITEDconverted closedvia BURSBY, Richard Michael (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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